139097 CANADA INC.

Address:
1 Wood Ave., Apt. 1801, Westmount, QC H3Z 3C5

139097 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3341071. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 3341071
Business Number 886635143
Corporation Name 139097 CANADA INC.
Registered Office Address 1 Wood Ave.
Apt. 1801
Westmount
QC H3Z 3C5
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
JERRY BROWN 1 WOOD AVENUE, APT 1801, WESTMOUNT QC H3Z 3C5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-02-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-01-31 1997-02-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-06-14 current 1 Wood Ave., Apt. 1801, Westmount, QC H3Z 3C5
Address 1997-02-01 2001-06-14 1 Wood Avenue Apt.1, Westmount, QC H3Z 3C5
Name 1997-02-01 current 139097 CANADA INC.
Status 2015-08-11 current Active / Actif
Status 2015-07-21 2015-08-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2008-07-29 2015-07-21 Active / Actif
Status 2008-07-10 2008-07-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-11-11 2008-07-10 Active / Actif
Status 2006-10-11 2006-11-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2005-08-29 2006-10-11 Active / Actif
Status 2005-06-17 2005-08-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-02-01 2005-06-17 Active / Actif

Activities

Date Activity Details
1997-02-01 Amalgamation / Fusion Amalgamating Corporation: 1840487.
1997-02-01 Amalgamation / Fusion Amalgamating Corporation: 3280357.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2016-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2016-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
139097 Canada Inc. 2500 Rue Vimont, Montreal, QC H1V 3L5 1985-01-28

Office Location

Address 1 WOOD AVE.
City WESTMOUNT
Province QC
Postal Code H3Z 3C5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
123247 Canada Ltd. 1 Wood Ave., Apt.2102, Montreal, QC H3Z 3C5 1983-04-22
Penny Polk & Cie Inc. 1 Wood Ave., Apt. 903, Westmount, QC H3Z 3C5 1980-08-20
169764 Canada Inc. 1 Wood Ave., # 1101, Westmount, QC H3Z 3C5 1989-09-21
Les Productions Balcan LtÉe. 1 Wood Ave., Apt 2102, Montreal, QC H3Z 3C5
Echenberg Family Foundation 1 Wood Ave., Apt. 903, Westmount, QC H3Z 3C5 1993-09-30
Services-conseils D'affaires (d.a.s.t.) Inc. 1 Wood Ave., #504, Westmount, QC H3Z 3C5 1980-05-30
160005 Canada Inc. 1 Wood Ave., Suite 1403, Westmount, QC H3Z 3C5 1987-12-31

Corporations in the same postal code

Corporation Name Office Address Incorporation
Etain International E.a. Inc. 1 Wood, Suite 1603, Westmount, QC H3Z 3C5 1991-02-06
Agora-media Marketing Inc. 1 Ave Wood, Suite 211, Westmount, QC H3Z 3C5 1985-01-15
Fabbish Holdings Inc. 1 Wood Ave., Suite 1701, Westmount, QC H3Z 3C5 1982-12-02
Restaurant Togos Ltee 1 Wood Ave, Suite 507, Westmount, QC H3Z 3C5 1981-02-19
Gestion J.r. Lazare Ltee 1 Wood Aenue, Suite 1205, Westmount, QC H3Z 3C5 1975-03-14
2749190 Canada Inc. 1 Wood Avenue, Suite 204, Westmount, QC H3Z 3C5 1991-09-05
Lambretta Clothing of America Ltd. 1 Wood Avenue, Suite 204, Westmount, QC H3Z 3C5 1992-01-07
3358984 Canada Inc. 1 Wood Avenue, Suite 1703, Westmount, QC H3Z 3C5 1997-03-26
3358992 Canada Inc. 1 Wood Avenue, Suite 1703, Westmount, QC H3Z 3C5 1997-03-26
Les Entreprises Demille Inc. 1 Wood Avenue, Apt 401, Westmount, QC H3Z 3C5 1979-06-19
Find all corporations in postal code H3Z3C5

Corporation Directors

Name Address
JERRY BROWN 1 WOOD AVENUE, APT 1801, WESTMOUNT QC H3Z 3C5, Canada

Entities with the same directors

Name Director Name Director Address
139097 CANADA INC. JERRY BROWN 3 BELSIZE, HAMPSTEAD QC , Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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